Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02530) ===

**Nodes:**
- acct_800C6E8E0 (type: Account)
- acct_8014AD3D0 (type: Account)
- acct_806ACD410 (type: Account)
- acct_808F3A1B0 (type: Account)
- acct_806ACD7F0 (type: Account)
- acct_8023B16A0 (type: Account)
- acct_801550520 (type: Account)
- acct_8020E94F0 (type: Account)
- acct_807908300 (type: Account)
- acct_809FCC180 (type: Account)
- acct_8054C12F0 (type: Account)
- acct_8127952E0 (type: Account)
- acct_810FF57F0 (type: Account)
- acct_806C3CC40 (type: Account)
- acct_8057473D0 (type: Account)
- acct_8000631E0 (type: Account)
- acct_8000FD100 (type: Account)
- acct_800238040 (type: Account)
- acct_801C65C10 (type: Account)
- acct_8082FCFA0 (type: Account)
- acct_8002C3600 (type: Account)
- acct_8026CEFE0 (type: Account)
- acct_80DE2E080 (type: Account)
- acct_80190BC90 (type: Account)
- acct_8024193E0 (type: Account)
- acct_803392780 (type: Account)
- acct_80D4B4D80 (type: Account)
- acct_8005110E0 (type: Account)
- acct_800525160 (type: Account)
- acct_800AEE3F0 (type: Account)
- acct_801FF9430 (type: Account)
- acct_8006C0230 (type: Account)
- acct_802D3CF90 (type: Account)
- acct_8001AF6A0 (type: Account)
- acct_800A3A940 (type: Account)
- acct_803D63650 (type: Account)
- acct_801FAA6B0 (type: Account)
- acct_810577280 (type: Account)
- acct_8000EE420 (type: Account)
- acct_8001AF6F0 (type: Account)
- acct_8018658F0 (type: Account)
- acct_80027A2B0 (type: Account)
- acct_809777BD0 (type: Account)
- acct_81444D8F0 (type: Account)
- acct_801E27000 (type: Account)
- acct_802598D00 (type: Account)
- acct_814203520 (type: Account)
- acct_800AEAC00 (type: Account)
- acct_80179ECB0 (type: Account)
- acct_802D3B830 (type: Account)
- acct_803C06ED0 (type: Account)
- acct_8093EFCC0 (type: Account)
- acct_811A5D980 (type: Account)
- acct_80E303590 (type: Account)
- acct_8001AF740 (type: Account)
- acct_8001AF9C0 (type: Account)
- acct_80027B310 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001501 (type: Bank)
- bank_002467 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_004503 (type: Bank)
- bank_008798 (type: Bank)
- bank_011 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0113935 (type: Bank)
- bank_012 (type: Bank)
- bank_0122094 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131167 (type: Bank)
- bank_013345 (type: Bank)
- bank_013862 (type: Bank)
- bank_014650 (type: Bank)
- bank_01502 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_020 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_0223026 (type: Bank)
- bank_023 (type: Bank)
- bank_023691 (type: Bank)
- bank_0241309 (type: Bank)
- bank_024840 (type: Bank)
- bank_024963 (type: Bank)
- bank_0250562 (type: Bank)
- bank_02591 (type: Bank)
- bank_027140 (type: Bank)
- bank_028627 (type: Bank)
- bank_028726 (type: Bank)
- bank_03261 (type: Bank)
- bank_03316 (type: Bank)
- bank_03358 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800C6E8E0 belongs_to bank_001024
- acct_8014AD3D0 belongs_to bank_001024
- acct_806ACD410 belongs_to bank_0010404
- acct_808F3A1B0 belongs_to bank_0012461
- acct_806ACD7F0 belongs_to bank_001501
- acct_8023B16A0 belongs_to bank_002467
- acct_801550520 belongs_to bank_003335
- acct_8020E94F0 belongs_to bank_003335
- acct_807908300 belongs_to bank_003514
- acct_809FCC180 belongs_to bank_004503
- acct_8054C12F0 belongs_to bank_008798
- acct_8127952E0 belongs_to bank_0111121
- acct_810FF57F0 belongs_to bank_0111326
- acct_806C3CC40 belongs_to bank_0113060
- acct_8057473D0 belongs_to bank_0113935
- acct_8000631E0 belongs_to bank_011
- acct_8000FD100 belongs_to bank_011
- acct_800238040 belongs_to bank_011
- acct_801C65C10 belongs_to bank_011
- acct_8082FCFA0 belongs_to bank_0122094
- acct_8002C3600 belongs_to bank_012
- acct_8026CEFE0 belongs_to bank_013083
- acct_80DE2E080 belongs_to bank_0131167
- acct_80190BC90 belongs_to bank_013345
- acct_8024193E0 belongs_to bank_013862
- acct_803392780 belongs_to bank_014650
- acct_80D4B4D80 belongs_to bank_014650
- acct_8005110E0 belongs_to bank_01502
- acct_800525160 belongs_to bank_01502
- acct_800AEE3F0 belongs_to bank_01502
- acct_801FF9430 belongs_to bank_015231
- acct_8006C0230 belongs_to bank_01547
- acct_802D3CF90 belongs_to bank_015643
- acct_8001AF6A0 belongs_to bank_020
- acct_800A3A940 belongs_to bank_020
- acct_803D63650 belongs_to bank_021749
- acct_801FAA6B0 belongs_to bank_021831
- acct_810577280 belongs_to bank_0223026
- acct_8000EE420 belongs_to bank_022
- acct_8001AF6F0 belongs_to bank_022
- acct_8018658F0 belongs_to bank_023691
- acct_80027A2B0 belongs_to bank_023
- acct_809777BD0 belongs_to bank_023
- acct_81444D8F0 belongs_to bank_0241309
- acct_801E27000 belongs_to bank_024840
- acct_802598D00 belongs_to bank_024963
- acct_814203520 belongs_to bank_0250562
- acct_800AEAC00 belongs_to bank_02591
- acct_80179ECB0 belongs_to bank_02591
- acct_802D3B830 belongs_to bank_027140
- acct_803C06ED0 belongs_to bank_027140
- acct_8093EFCC0 belongs_to bank_027140
- acct_811A5D980 belongs_to bank_028627
- acct_80E303590 belongs_to bank_028726
- acct_8001AF740 belongs_to bank_03261
- acct_8001AF9C0 belongs_to bank_03316
- acct_80027B310 belongs_to bank_03358
- acct_1004286A8 belongs_to bank_070
- acct_80027A2B0 transfers_to acct_8082FCFA0 amount: 2282.24 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_8000FD100 transfers_to acct_803392780 amount: 47690.82 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_8023B16A0 transfers_to acct_8023B16A0 amount: 203513.72 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800525160 transfers_to acct_800525160 amount: 4.37 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810577280 transfers_to acct_810577280 amount: 55846.51 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8005110E0 transfers_to acct_8005110E0 amount: 16.87 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8006C0230 transfers_to acct_8006C0230 amount: 239455.13 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801E27000 transfers_to acct_8057473D0 amount: 175.64 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_800C6E8E0 transfers_to acct_800C6E8E0 amount: 6.49 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800C6E8E0 transfers_to acct_801E27000 amount: 1852.46 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_8000FD100 transfers_to acct_803392780 amount: 5211.27 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_803392780 transfers_to acct_803392780 amount: 43377.92 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81444D8F0 transfers_to acct_81444D8F0 amount: 165.98 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_814203520 transfers_to acct_800A3A940 amount: 121.65 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_801E27000 transfers_to acct_8057473D0 amount: 102.60 Euro via: Cash timestamp: 2022/09/01 00:08
- acct_810FF57F0 transfers_to acct_810FF57F0 amount: 13002.85 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80179ECB0 transfers_to acct_80179ECB0 amount: 743.29 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8018658F0 transfers_to acct_8018658F0 amount: 12605.61 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806ACD7F0 transfers_to acct_806ACD7F0 amount: 6.87 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8000FD100 transfers_to acct_8000FD100 amount: 171731.11 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80027A2B0 transfers_to acct_8082FCFA0 amount: 2806.85 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_8000EE420 transfers_to acct_8000EE420 amount: 3.77 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80027A2B0 transfers_to acct_80027A2B0 amount: 7.24 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_800238040 amount: 70912.00 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_8002C3600 transfers_to acct_8002C3600 amount: 6.80 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801550520 transfers_to acct_801550520 amount: 27043.21 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800AEE3F0 transfers_to acct_800AEE3F0 amount: 11.88 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8005110E0 transfers_to acct_8005110E0 amount: 66755.37 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800238040 transfers_to acct_8020E94F0 amount: 9756.44 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_800C6E8E0 transfers_to acct_801E27000 amount: 88.68 Euro via: Wire timestamp: 2022/09/01 00:17
- acct_811A5D980 transfers_to acct_811A5D980 amount: 14715.92 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8000FD100 transfers_to acct_803392780 amount: 6956.11 Euro via: Wire timestamp: 2022/09/01 00:18
- acct_806ACD7F0 transfers_to acct_806ACD7F0 amount: 345.76 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807908300 transfers_to acct_807908300 amount: 5857.54 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800238040 transfers_to acct_8020E94F0 amount: 14261.69 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_801FAA6B0 transfers_to acct_801FAA6B0 amount: 5.31 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8000FD100 transfers_to acct_803392780 amount: 13046.66 Euro via: ACH timestamp: 2022/09/01 00:22
- acct_80179ECB0 transfers_to acct_80179ECB0 amount: 14.63 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_810577280 transfers_to acct_810577280 amount: 11.24 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_809777BD0 transfers_to acct_809777BD0 amount: 2.97 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8024193E0 transfers_to acct_8024193E0 amount: 18.56 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801FAA6B0 transfers_to acct_801FAA6B0 amount: 27634.16 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803392780 transfers_to acct_803392780 amount: 7.45 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800C6E8E0 transfers_to acct_801E27000 amount: 4805.94 Euro via: Cash timestamp: 2022/09/01 00:26
- acct_802D3B830 transfers_to acct_802D3B830 amount: 6337.19 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8000FD100 transfers_to acct_803392780 amount: 5598.13 Euro via: Cash timestamp: 2022/09/01 00:27
- acct_800A3A940 transfers_to acct_8018658F0 amount: 4343.10 Euro via: Credit Card timestamp: 2022/09/01 00:30
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 28.79 Euro via: Cheque timestamp: 2022/09/01 00:46
- acct_800A3A940 transfers_to acct_8018658F0 amount: 462472.49 Euro via: Cash timestamp: 2022/09/01 00:50
- acct_800A3A940 transfers_to acct_8018658F0 amount: 95499.24 Euro via: Cheque timestamp: 2022/09/01 00:52
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/01 00:54
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 257.84 Euro via: Cheque timestamp: 2022/09/01 01:09
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/01 01:11
- acct_803D63650 transfers_to acct_803D63650 amount: 189706.54 Euro via: Reinvestment timestamp: 2022/09/01 01:21
- acct_809FCC180 transfers_to acct_809FCC180 amount: 11343.13 US Dollar via: Reinvestment timestamp: 2022/09/01 01:27
- acct_801E27000 transfers_to acct_801E27000 amount: 4.39 Euro via: Reinvestment timestamp: 2022/09/01 01:29
- acct_800A3A940 transfers_to acct_800A3A940 amount: 3.03 Euro via: Reinvestment timestamp: 2022/09/01 01:44
- acct_809777BD0 transfers_to acct_809777BD0 amount: 55020.35 Euro via: Reinvestment timestamp: 2022/09/01 01:45
- acct_803C06ED0 transfers_to acct_803C06ED0 amount: 16.06 Euro via: Reinvestment timestamp: 2022/09/01 02:02
- acct_8127952E0 transfers_to acct_8127952E0 amount: 20.79 Euro via: Reinvestment timestamp: 2022/09/01 02:09
- acct_8000631E0 transfers_to acct_8000631E0 amount: 30491.38 Euro via: Reinvestment timestamp: 2022/09/01 02:31
- acct_800238040 transfers_to acct_8002C3600 amount: 326.32 Euro via: Credit Card timestamp: 2022/09/01 03:17
- acct_800238040 transfers_to acct_8002C3600 amount: 515.28 Euro via: Cheque timestamp: 2022/09/01 03:18
- acct_8093EFCC0 transfers_to acct_8093EFCC0 amount: 19.32 Euro via: Reinvestment timestamp: 2022/09/01 03:38
- acct_8000FD100 transfers_to acct_800238040 amount: 967.11 Euro via: Cheque timestamp: 2022/09/01 03:38
- acct_8000FD100 transfers_to acct_800238040 amount: 9442.75 Euro via: Credit Card timestamp: 2022/09/01 03:39
- acct_8023B16A0 transfers_to acct_8023B16A0 amount: 10.30 Euro via: Reinvestment timestamp: 2022/09/01 04:07
- acct_8054C12F0 transfers_to acct_8054C12F0 amount: 43479.32 US Dollar via: Reinvestment timestamp: 2022/09/01 04:50
- acct_8000FD100 transfers_to acct_800A3A940 amount: 228.41 Euro via: Cheque timestamp: 2022/09/01 06:10
- acct_8000FD100 transfers_to acct_800A3A940 amount: 242.53 Euro via: Credit Card timestamp: 2022/09/01 06:17
- acct_80DE2E080 transfers_to acct_80DE2E080 amount: 10365.71 Euro via: Reinvestment timestamp: 2022/09/01 06:22
- acct_800A3A940 transfers_to acct_8024193E0 amount: 131296.70 Euro via: ACH timestamp: 2022/09/01 06:39
- acct_800A3A940 transfers_to acct_8024193E0 amount: 453281.60 Euro via: Cheque timestamp: 2022/09/01 06:41
- acct_8000FD100 transfers_to acct_80027A2B0 amount: 613.58 Euro via: Cheque timestamp: 2022/09/01 06:45
- acct_8000FD100 transfers_to acct_80027A2B0 amount: 4808.43 Euro via: Cash timestamp: 2022/09/01 06:49
- acct_800A3A940 transfers_to acct_8024193E0 amount: 11903.60 Euro via: Credit Card timestamp: 2022/09/01 06:53
- acct_801E27000 transfers_to acct_8127952E0 amount: 1115.81 Euro via: Cheque timestamp: 2022/09/01 08:05
- acct_8001AF6A0 transfers_to acct_8001AF6A0 amount: 742083.37 Euro via: Reinvestment timestamp: 2022/09/01 09:10
- acct_8000EE420 transfers_to acct_8000EE420 amount: 728989.83 Euro via: Reinvestment timestamp: 2022/09/01 09:41
- acct_8001AF6F0 transfers_to acct_800525160 amount: 34.46 Euro via: Cheque timestamp: 2022/09/01 10:01
- acct_8001AF6F0 transfers_to acct_800525160 amount: 95.27 Euro via: Cash timestamp: 2022/09/01 10:02
- acct_8001AF6F0 transfers_to acct_800525160 amount: 2.86 Euro via: ACH timestamp: 2022/09/01 10:10
- acct_8127952E0 transfers_to acct_8127952E0 amount: 80607.97 Euro via: Reinvestment timestamp: 2022/09/01 10:31
- acct_8018658F0 transfers_to acct_8018658F0 amount: 9.45 Euro via: Reinvestment timestamp: 2022/09/01 11:15
- acct_800A3A940 transfers_to acct_800AEE3F0 amount: 1088872.85 Euro via: Cheque timestamp: 2022/09/01 11:30
- acct_800238040 transfers_to acct_800238040 amount: 10363.04 Euro via: Reinvestment timestamp: 2022/09/01 11:36
- acct_8000FD100 transfers_to acct_801E27000 amount: 75.17 Euro via: Credit Card timestamp: 2022/09/01 11:40
- acct_800A3A940 transfers_to acct_800AEE3F0 amount: 747610.10 Euro via: ACH timestamp: 2022/09/01 11:42
- acct_80DE2E080 transfers_to acct_80DE2E080 amount: 20.28 Euro via: Reinvestment timestamp: 2022/09/01 11:49
- acct_8000FD100 transfers_to acct_801E27000 amount: 13.69 Euro via: Cheque timestamp: 2022/09/01 11:50
- acct_800A3A940 transfers_to acct_800AEE3F0 amount: 7437.07 Euro via: Credit Card timestamp: 2022/09/01 11:52
- acct_8001AF6F0 transfers_to acct_8005110E0 amount: 1545.83 Euro via: ACH timestamp: 2022/09/01 11:53
- acct_8001AF6F0 transfers_to acct_8005110E0 amount: 5346.81 Euro via: Cheque timestamp: 2022/09/01 11:54
- acct_8001AF6F0 transfers_to acct_8005110E0 amount: 302.72 Euro via: Wire timestamp: 2022/09/01 11:56
- acct_801E27000 transfers_to acct_801E27000 amount: 507773.15 Euro via: Reinvestment timestamp: 2022/09/01 12:22
- acct_8014AD3D0 transfers_to acct_8014AD3D0 amount: 40055.95 Euro via: Reinvestment timestamp: 2022/09/01 12:57
- acct_8000631E0 transfers_to acct_8000631E0 amount: 37389.94 Euro via: ACH timestamp: 2022/09/01 13:07
- acct_8000631E0 transfers_to acct_8000631E0 amount: 16066.69 Euro via: ACH timestamp: 2022/09/01 13:29
- acct_810FF57F0 transfers_to acct_810FF57F0 amount: 11.55 Euro via: Reinvestment timestamp: 2022/09/01 13:54
- acct_1004286A8 transfers_to acct_806ACD7F0 amount: 5925.79 Euro via: Cheque timestamp: 2022/09/01 14:35
- acct_806C3CC40 transfers_to acct_806C3CC40 amount: 8.38 Euro via: Reinvestment timestamp: 2022/09/01 14:42
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 166.30 Euro via: ACH timestamp: 2022/09/01 16:13
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 128.96 Euro via: Cheque timestamp: 2022/09/01 16:14
- acct_800A3A940 transfers_to acct_80190BC90 amount: 30.01 Euro via: Wire timestamp: 2022/09/01 16:14
- acct_800A3A940 transfers_to acct_80190BC90 amount: 340.51 Euro via: Cheque timestamp: 2022/09/01 16:15
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 471.38 Euro via: Credit Card timestamp: 2022/09/01 16:24
- acct_800A3A940 transfers_to acct_80190BC90 amount: 429.58 Euro via: Credit Card timestamp: 2022/09/01 16:29
- acct_80179ECB0 transfers_to acct_810577280 amount: 44.06 Euro via: Cheque timestamp: 2022/09/01 16:48
- acct_1004286A8 transfers_to acct_8020E94F0 amount: 3376.57 Euro via: Cheque timestamp: 2022/09/01 16:49
- acct_1004286A8 transfers_to acct_8020E94F0 amount: 10326.02 Euro via: Cash timestamp: 2022/09/01 16:55
- acct_801FF9430 transfers_to acct_801FF9430 amount: 30223.40 Euro via: Reinvestment timestamp: 2022/09/01 17:05
- acct_800A3A940 transfers_to acct_8026CEFE0 amount: 6280.14 Euro via: Cash timestamp: 2022/09/01 18:02
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 904.91 Euro via: Cheque timestamp: 2022/09/01 18:02
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 612.95 Euro via: Credit Card timestamp: 2022/09/01 18:09
- acct_800A3A940 transfers_to acct_801FF9430 amount: 428.57 Euro via: ACH timestamp: 2022/09/01 18:13
- acct_800A3A940 transfers_to acct_801FF9430 amount: 10954.69 Euro via: Credit Card timestamp: 2022/09/01 18:14
- acct_800238040 transfers_to acct_801C65C10 amount: 37934.24 Euro via: Cheque timestamp: 2022/09/01 18:15
- acct_802598D00 transfers_to acct_802598D00 amount: 391022.95 Euro via: Reinvestment timestamp: 2022/09/01 18:18
- acct_800A3A940 transfers_to acct_8026CEFE0 amount: 10109.26 Euro via: Credit Card timestamp: 2022/09/01 18:19
- acct_800A3A940 transfers_to acct_801FF9430 amount: 1259.46 Euro via: Cash timestamp: 2022/09/01 18:21
- acct_800A3A940 transfers_to acct_8026CEFE0 amount: 15699.15 Euro via: Cheque timestamp: 2022/09/01 18:22
- acct_800238040 transfers_to acct_801C65C10 amount: 10272.98 Euro via: Wire timestamp: 2022/09/01 18:23
- acct_800238040 transfers_to acct_801C65C10 amount: 6920.58 Euro via: ACH timestamp: 2022/09/01 18:27
- acct_800A3A940 transfers_to acct_801FF9430 amount: 9729.57 Euro via: Cheque timestamp: 2022/09/01 18:29
- acct_800A3A940 transfers_to acct_803C06ED0 amount: 96924.61 Euro via: Cheque timestamp: 2022/09/01 18:38
- acct_800A3A940 transfers_to acct_803C06ED0 amount: 80351.64 Euro via: Wire timestamp: 2022/09/01 18:40
- acct_8082FCFA0 transfers_to acct_8082FCFA0 amount: 15076.55 Euro via: Reinvestment timestamp: 2022/09/01 18:56
- acct_802D3CF90 transfers_to acct_802D3CF90 amount: 21.23 Euro via: Reinvestment timestamp: 2022/09/01 19:33
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- acct_8000631E0 transfers_to acct_8000631E0 amount: 37389.94 Euro via: ACH timestamp: 2022/09/02 01:05
- acct_8000FD100 transfers_to acct_801E27000 amount: 13.69 Euro via: Cheque timestamp: 2022/09/02 01:13
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- acct_8000FD100 transfers_to acct_801E27000 amount: 75.17 Euro via: Credit Card timestamp: 2022/09/02 01:21
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- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/02 02:23
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- acct_8014AD3D0 transfers_to acct_8093EFCC0 amount: 740.43 Euro via: Cheque timestamp: 2022/09/02 05:36
- acct_8014AD3D0 transfers_to acct_8093EFCC0 amount: 2001.29 Euro via: Credit Card timestamp: 2022/09/02 05:44
- acct_80027B310 transfers_to acct_80027A2B0 amount: 226.66 Euro via: Cheque timestamp: 2022/09/02 07:22
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- acct_800A3A940 transfers_to acct_80190BC90 amount: 340.51 Euro via: Cheque timestamp: 2022/09/02 07:58
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 107174.52 Euro via: Cheque timestamp: 2022/09/02 08:01
- acct_803392780 transfers_to acct_808F3A1B0 amount: 10729.35 Euro via: Cheque timestamp: 2022/09/02 08:08
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 68990.68 Euro via: Cash timestamp: 2022/09/02 08:16
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- acct_8001AF6F0 transfers_to acct_800525160 amount: 34.46 Euro via: Cheque timestamp: 2022/09/02 08:49
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- acct_801E27000 transfers_to acct_8023B16A0 amount: 204.99 Euro via: Cheque timestamp: 2022/09/02 10:04
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- acct_801E27000 transfers_to acct_8023B16A0 amount: 70.66 Euro via: Credit Card timestamp: 2022/09/02 10:26
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- acct_802598D00 transfers_to acct_803392780 amount: 177.05 Euro via: Cheque timestamp: 2022/09/02 11:39
- acct_800238040 transfers_to acct_801FAA6B0 amount: 2363.44 Euro via: Credit Card timestamp: 2022/09/02 14:10
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- acct_8000FD100 transfers_to acct_802D3CF90 amount: 904.91 Euro via: Cheque timestamp: 2022/09/02 14:14
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- acct_801E27000 transfers_to acct_8057473D0 amount: 175.64 Euro via: Cheque timestamp: 2022/09/02 14:24
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- acct_8093EFCC0 transfers_to acct_811A5D980 amount: 1869.76 Euro via: Cheque timestamp: 2022/09/02 14:48
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- acct_1004286A8 transfers_to acct_8020E94F0 amount: 3376.57 Euro via: Cheque timestamp: 2022/09/02 15:12
- acct_801550520 transfers_to acct_806ACD410 amount: 16839.95 Euro via: ACH timestamp: 2022/09/02 15:14
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/02 17:31
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- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 257.84 Euro via: Cheque timestamp: 2022/09/02 17:47
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- acct_1004286A8 transfers_to acct_806ACD7F0 amount: 5925.79 Euro via: Cheque timestamp: 2022/09/02 18:04
- acct_8000FD100 transfers_to acct_810577280 amount: 368.02 Euro via: ACH timestamp: 2022/09/02 18:49
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- acct_8000FD100 transfers_to acct_810577280 amount: 509.10 Euro via: Cheque timestamp: 2022/09/02 18:52
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- acct_800A3A940 transfers_to acct_8018658F0 amount: 95499.24 Euro via: Cheque timestamp: 2022/09/02 19:49
- acct_800A3A940 transfers_to acct_8018658F0 amount: 462472.49 Euro via: Cash timestamp: 2022/09/02 19:51
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- acct_8000631E0 transfers_to acct_800A3A940 amount: 550.87 Euro via: Wire timestamp: 2022/09/02 22:02
- acct_8001AF6F0 transfers_to acct_8005110E0 amount: 5346.81 Euro via: Cheque timestamp: 2022/09/02 22:03
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- acct_8001AF6F0 transfers_to acct_8005110E0 amount: 1545.83 Euro via: ACH timestamp: 2022/09/02 22:05
- acct_8000631E0 transfers_to acct_800A3A940 amount: 2318.48 Euro via: Cheque timestamp: 2022/09/02 22:27
- acct_800238040 transfers_to acct_8002C3600 amount: 326.32 Euro via: Credit Card timestamp: 2022/09/02 23:40
- acct_800238040 transfers_to acct_8002C3600 amount: 515.28 Euro via: Cheque timestamp: 2022/09/02 23:43
- acct_8001AF6F0 transfers_to acct_800525160 amount: 2.86 Euro via: ACH timestamp: 2022/09/03 01:05
- acct_8001AF6F0 transfers_to acct_800525160 amount: 95.27 Euro via: Cash timestamp: 2022/09/03 01:16
- acct_8001AF6F0 transfers_to acct_800525160 amount: 34.46 Euro via: Cheque timestamp: 2022/09/03 01:27
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 257.84 Euro via: Cheque timestamp: 2022/09/03 03:18
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/03 03:27
- acct_8093EFCC0 transfers_to acct_811A5D980 amount: 1869.76 Euro via: Cheque timestamp: 2022/09/03 03:29
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 68990.68 Euro via: Cash timestamp: 2022/09/03 08:09
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 107174.52 Euro via: Cheque timestamp: 2022/09/03 08:26
- acct_800A3A940 transfers_to acct_8018658F0 amount: 462472.49 Euro via: Cash timestamp: 2022/09/03 09:00
- acct_800A3A940 transfers_to acct_8018658F0 amount: 95499.24 Euro via: Cheque timestamp: 2022/09/03 09:04
- acct_800A3A940 transfers_to acct_8018658F0 amount: 4343.10 Euro via: Credit Card timestamp: 2022/09/03 09:22
- acct_8000FD100 transfers_to acct_801E27000 amount: 13.69 Euro via: Cheque timestamp: 2022/09/03 10:33
- acct_8000FD100 transfers_to acct_801E27000 amount: 75.17 Euro via: Credit Card timestamp: 2022/09/03 10:59
- acct_800A3A940 transfers_to acct_80190BC90 amount: 429.58 Euro via: Credit Card timestamp: 2022/09/03 17:33
- acct_800A3A940 transfers_to acct_80190BC90 amount: 340.51 Euro via: Cheque timestamp: 2022/09/03 17:41
- acct_800A3A940 transfers_to acct_80190BC90 amount: 30.01 Euro via: Wire timestamp: 2022/09/03 17:49
- acct_802598D00 transfers_to acct_803392780 amount: 177.05 Euro via: Cheque timestamp: 2022/09/03 17:50
- acct_801E27000 transfers_to acct_8057473D0 amount: 102.60 Euro via: Cash timestamp: 2022/09/03 18:13
- acct_801E27000 transfers_to acct_8057473D0 amount: 175.64 Euro via: Cheque timestamp: 2022/09/03 18:27
- acct_8001AF6F0 transfers_to acct_8005110E0 amount: 1545.83 Euro via: ACH timestamp: 2022/09/03 23:02
- acct_8001AF6F0 transfers_to acct_8005110E0 amount: 302.72 Euro via: Wire timestamp: 2022/09/03 23:04
- acct_8001AF6F0 transfers_to acct_8005110E0 amount: 5346.81 Euro via: Cheque timestamp: 2022/09/03 23:13
- acct_801E27000 transfers_to acct_8023B16A0 amount: 70.66 Euro via: Credit Card timestamp: 2022/09/03 23:25
- acct_801E27000 transfers_to acct_8023B16A0 amount: 204.99 Euro via: Cheque timestamp: 2022/09/03 23:27
- acct_800A3A940 transfers_to acct_80190BC90 amount: 30.01 Euro via: Wire timestamp: 2022/09/04 00:32
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- acct_802598D00 transfers_to acct_803392780 amount: 177.05 Euro via: Cheque timestamp: 2022/09/04 01:15
- acct_801E27000 transfers_to acct_8057473D0 amount: 175.64 Euro via: Cheque timestamp: 2022/09/04 01:35
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- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/04 02:12
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 257.84 Euro via: Cheque timestamp: 2022/09/04 02:26
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- acct_8001AF6F0 transfers_to acct_800525160 amount: 95.27 Euro via: Cash timestamp: 2022/09/04 03:05
- acct_801E27000 transfers_to acct_8023B16A0 amount: 204.99 Euro via: Cheque timestamp: 2022/09/04 03:15
- acct_8001AF6F0 transfers_to acct_800525160 amount: 34.46 Euro via: Cheque timestamp: 2022/09/04 03:15
- acct_801E27000 transfers_to acct_8023B16A0 amount: 70.66 Euro via: Credit Card timestamp: 2022/09/04 03:17
- acct_8001AF6F0 transfers_to acct_800525160 amount: 2.86 Euro via: ACH timestamp: 2022/09/04 03:24
- acct_8000FD100 transfers_to acct_801E27000 amount: 75.17 Euro via: Credit Card timestamp: 2022/09/04 07:36
- acct_8000FD100 transfers_to acct_801E27000 amount: 13.69 Euro via: Cheque timestamp: 2022/09/04 07:46
- acct_800A3A940 transfers_to acct_8018658F0 amount: 462472.49 Euro via: Cash timestamp: 2022/09/04 10:30
- acct_800A3A940 transfers_to acct_8018658F0 amount: 4343.10 Euro via: Credit Card timestamp: 2022/09/04 10:32
- acct_800A3A940 transfers_to acct_8018658F0 amount: 95499.24 Euro via: Cheque timestamp: 2022/09/04 10:42
- acct_8001AF6F0 transfers_to acct_8005110E0 amount: 5346.81 Euro via: Cheque timestamp: 2022/09/04 15:00
- acct_8001AF6F0 transfers_to acct_8005110E0 amount: 1545.83 Euro via: ACH timestamp: 2022/09/04 15:00
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- acct_8093EFCC0 transfers_to acct_811A5D980 amount: 1869.76 Euro via: Cheque timestamp: 2022/09/04 18:21
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 68990.68 Euro via: Cash timestamp: 2022/09/04 21:32
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 107174.52 Euro via: Cheque timestamp: 2022/09/04 21:41
- acct_800238040 transfers_to acct_8002C3600 amount: 326.32 Euro via: Credit Card timestamp: 2022/09/05 00:10
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- acct_800238040 transfers_to acct_8002C3600 amount: 515.28 Euro via: Cheque timestamp: 2022/09/05 00:26
- acct_802598D00 transfers_to acct_803392780 amount: 177.05 Euro via: Cheque timestamp: 2022/09/05 00:36
- acct_8000FD100 transfers_to acct_801E27000 amount: 13.69 Euro via: Cheque timestamp: 2022/09/05 00:49
- acct_8000FD100 transfers_to acct_801E27000 amount: 75.17 Euro via: Credit Card timestamp: 2022/09/05 00:52
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- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/05 00:54
- acct_800A3A940 transfers_to acct_8026CEFE0 amount: 10109.26 Euro via: Credit Card timestamp: 2022/09/05 01:05
- acct_800A3A940 transfers_to acct_8026CEFE0 amount: 6280.14 Euro via: Cash timestamp: 2022/09/05 01:18
- acct_800A3A940 transfers_to acct_8026CEFE0 amount: 15699.15 Euro via: Cheque timestamp: 2022/09/05 01:27
- acct_800A3A940 transfers_to acct_8018658F0 amount: 95499.24 Euro via: Cheque timestamp: 2022/09/05 02:04
- acct_800A3A940 transfers_to acct_8018658F0 amount: 462472.49 Euro via: Cash timestamp: 2022/09/05 02:07
- acct_800A3A940 transfers_to acct_8018658F0 amount: 4343.10 Euro via: Credit Card timestamp: 2022/09/05 02:09
- acct_800A3A940 transfers_to acct_803C06ED0 amount: 96924.61 Euro via: Cheque timestamp: 2022/09/05 03:01
- acct_800A3A940 transfers_to acct_803C06ED0 amount: 80351.64 Euro via: Wire timestamp: 2022/09/05 03:28
- acct_800A3A940 transfers_to acct_80190BC90 amount: 30.01 Euro via: Wire timestamp: 2022/09/05 07:01
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- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 257.84 Euro via: Cheque timestamp: 2022/09/05 07:14
- acct_800A3A940 transfers_to acct_80190BC90 amount: 429.58 Euro via: Credit Card timestamp: 2022/09/05 07:18
- acct_801E27000 transfers_to acct_8023B16A0 amount: 204.99 Euro via: Cheque timestamp: 2022/09/05 07:35
- acct_801E27000 transfers_to acct_8023B16A0 amount: 70.66 Euro via: Credit Card timestamp: 2022/09/05 07:35
- acct_801E27000 transfers_to acct_8057473D0 amount: 175.64 Euro via: Cheque timestamp: 2022/09/05 07:40
- acct_801E27000 transfers_to acct_8057473D0 amount: 102.60 Euro via: Cash timestamp: 2022/09/05 07:48
- acct_8001AF6F0 transfers_to acct_8005110E0 amount: 5346.81 Euro via: Cheque timestamp: 2022/09/05 10:36
- acct_8001AF6F0 transfers_to acct_8005110E0 amount: 1545.83 Euro via: ACH timestamp: 2022/09/05 10:45
- acct_8001AF6F0 transfers_to acct_8005110E0 amount: 302.72 Euro via: Wire timestamp: 2022/09/05 10:47
- acct_8093EFCC0 transfers_to acct_811A5D980 amount: 1869.76 Euro via: Cheque timestamp: 2022/09/05 12:44
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 904.91 Euro via: Cheque timestamp: 2022/09/05 14:05
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- acct_1004286A8 transfers_to acct_8020E94F0 amount: 10326.02 Euro via: Cash timestamp: 2022/09/05 15:55
- acct_1004286A8 transfers_to acct_8020E94F0 amount: 3376.57 Euro via: Cheque timestamp: 2022/09/05 15:56
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 128.96 Euro via: Cheque timestamp: 2022/09/05 15:58
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 107174.52 Euro via: Cheque timestamp: 2022/09/05 16:05
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 68990.68 Euro via: Cash timestamp: 2022/09/05 16:15
- acct_800A3A940 transfers_to acct_800AEE3F0 amount: 747610.10 Euro via: ACH timestamp: 2022/09/05 18:11
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- acct_8001AF6F0 transfers_to acct_800525160 amount: 2.86 Euro via: ACH timestamp: 2022/09/05 20:03
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- acct_800238040 transfers_to acct_801C65C10 amount: 37934.24 Euro via: Cheque timestamp: 2022/09/05 20:14
- acct_800238040 transfers_to acct_801C65C10 amount: 10272.98 Euro via: Wire timestamp: 2022/09/05 20:20
- acct_8001AF6F0 transfers_to acct_800525160 amount: 34.46 Euro via: Cheque timestamp: 2022/09/05 20:25
- acct_8001AF6F0 transfers_to acct_800525160 amount: 95.27 Euro via: Cash timestamp: 2022/09/05 20:29
- acct_8000FD100 transfers_to acct_800A3A940 amount: 242.53 Euro via: Credit Card timestamp: 2022/09/05 20:38
- acct_8000FD100 transfers_to acct_800A3A940 amount: 228.41 Euro via: Cheque timestamp: 2022/09/05 20:46
- acct_80179ECB0 transfers_to acct_810577280 amount: 44.06 Euro via: Cheque timestamp: 2022/09/05 21:03
- acct_8000631E0 transfers_to acct_8000631E0 amount: 16066.69 Euro via: ACH timestamp: 2022/09/05 21:14
- acct_8000631E0 transfers_to acct_8000631E0 amount: 37389.94 Euro via: ACH timestamp: 2022/09/05 21:23
- acct_800A3A940 transfers_to acct_801FF9430 amount: 1259.46 Euro via: Cash timestamp: 2022/09/05 21:35
- acct_800A3A940 transfers_to acct_801FF9430 amount: 10954.69 Euro via: Credit Card timestamp: 2022/09/05 21:43
- acct_1004286A8 transfers_to acct_806ACD7F0 amount: 5925.79 Euro via: Cheque timestamp: 2022/09/05 21:48
- acct_800A3A940 transfers_to acct_801FF9430 amount: 428.57 Euro via: ACH timestamp: 2022/09/05 21:50
- acct_800A3A940 transfers_to acct_801FF9430 amount: 9729.57 Euro via: Cheque timestamp: 2022/09/05 21:54
- acct_800A3A940 transfers_to acct_800AEE3F0 amount: 1088872.85 Euro via: Cheque timestamp: 2022/09/06 00:00
- acct_800A3A940 transfers_to acct_800AEE3F0 amount: 7437.07 Euro via: Credit Card timestamp: 2022/09/06 00:19
- acct_800A3A940 transfers_to acct_800AEE3F0 amount: 747610.10 Euro via: ACH timestamp: 2022/09/06 00:20
- acct_8000FD100 transfers_to acct_800A3A940 amount: 228.41 Euro via: Cheque timestamp: 2022/09/06 01:34
- acct_8000FD100 transfers_to acct_800A3A940 amount: 242.53 Euro via: Credit Card timestamp: 2022/09/06 01:36
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/06 02:30
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 257.84 Euro via: Cheque timestamp: 2022/09/06 02:59
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 68990.68 Euro via: Cash timestamp: 2022/09/06 03:18
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 107174.52 Euro via: Cheque timestamp: 2022/09/06 03:28
- acct_1004286A8 transfers_to acct_806ACD7F0 amount: 5925.79 Euro via: Cheque timestamp: 2022/09/06 04:02
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/06 04:09
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 28.79 Euro via: Cheque timestamp: 2022/09/06 04:12
- acct_8001AF6F0 transfers_to acct_800525160 amount: 2.86 Euro via: ACH timestamp: 2022/09/06 05:03
- acct_800A3A940 transfers_to acct_801FF9430 amount: 10954.69 Euro via: Credit Card timestamp: 2022/09/06 05:11
- acct_8001AF6F0 transfers_to acct_800525160 amount: 95.27 Euro via: Cash timestamp: 2022/09/06 05:22
- acct_800A3A940 transfers_to acct_801FF9430 amount: 428.57 Euro via: ACH timestamp: 2022/09/06 05:23
- acct_8001AF6F0 transfers_to acct_800525160 amount: 34.46 Euro via: Cheque timestamp: 2022/09/06 05:24
- acct_800A3A940 transfers_to acct_801FF9430 amount: 9729.57 Euro via: Cheque timestamp: 2022/09/06 05:26
- acct_800A3A940 transfers_to acct_801FF9430 amount: 1259.46 Euro via: Cash timestamp: 2022/09/06 05:26
- acct_8001AF6F0 transfers_to acct_8001AF6A0 amount: 1974.22 Euro via: ACH timestamp: 2022/09/06 05:36
- acct_800A3A940 transfers_to acct_80190BC90 amount: 30.01 Euro via: Wire timestamp: 2022/09/06 08:31
- acct_800A3A940 transfers_to acct_80190BC90 amount: 429.58 Euro via: Credit Card timestamp: 2022/09/06 08:32
- acct_802598D00 transfers_to acct_803392780 amount: 177.05 Euro via: Cheque timestamp: 2022/09/06 08:38
- acct_800A3A940 transfers_to acct_80190BC90 amount: 340.51 Euro via: Cheque timestamp: 2022/09/06 08:54
- acct_800238040 transfers_to acct_801C65C10 amount: 6920.58 Euro via: ACH timestamp: 2022/09/06 09:12
- acct_800238040 transfers_to acct_801C65C10 amount: 37934.24 Euro via: Cheque timestamp: 2022/09/06 09:16
- acct_800238040 transfers_to acct_801C65C10 amount: 10272.98 Euro via: Wire timestamp: 2022/09/06 09:21
- acct_800A3A940 transfers_to acct_8018658F0 amount: 462472.49 Euro via: Cash timestamp: 2022/09/06 12:44
- acct_800A3A940 transfers_to acct_8018658F0 amount: 95499.24 Euro via: Cheque timestamp: 2022/09/06 12:48
- acct_800A3A940 transfers_to acct_8018658F0 amount: 4343.10 Euro via: Credit Card timestamp: 2022/09/06 12:53
- acct_802D3CF90 transfers_to acct_802D3B830 amount: 32065.40 Euro via: ACH timestamp: 2022/09/06 13:59
- acct_8000FD100 transfers_to acct_800238040 amount: 9442.75 Euro via: Credit Card timestamp: 2022/09/06 14:39
- acct_8000FD100 transfers_to acct_800238040 amount: 967.11 Euro via: Cheque timestamp: 2022/09/06 14:59
- acct_801E27000 transfers_to acct_8057473D0 amount: 102.60 Euro via: Cash timestamp: 2022/09/06 15:05
- acct_801E27000 transfers_to acct_8057473D0 amount: 175.64 Euro via: Cheque timestamp: 2022/09/06 15:29
- acct_8093EFCC0 transfers_to acct_811A5D980 amount: 1869.76 Euro via: Cheque timestamp: 2022/09/06 16:20
- acct_801E27000 transfers_to acct_8023B16A0 amount: 70.66 Euro via: Credit Card timestamp: 2022/09/06 16:42
- acct_801E27000 transfers_to acct_8023B16A0 amount: 204.99 Euro via: Cheque timestamp: 2022/09/06 16:57
- acct_800A3A940 transfers_to acct_803C06ED0 amount: 96924.61 Euro via: Cheque timestamp: 2022/09/06 17:03
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 128.96 Euro via: Cheque timestamp: 2022/09/06 17:04
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 166.30 Euro via: ACH timestamp: 2022/09/06 17:12
- acct_800A3A940 transfers_to acct_803C06ED0 amount: 80351.64 Euro via: Wire timestamp: 2022/09/06 17:16
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 471.38 Euro via: Credit Card timestamp: 2022/09/06 17:20
- acct_8000FD100 transfers_to acct_801E27000 amount: 75.17 Euro via: Credit Card timestamp: 2022/09/06 18:17
- acct_8000FD100 transfers_to acct_801E27000 amount: 13.69 Euro via: Cheque timestamp: 2022/09/06 18:25
- acct_800A3A940 transfers_to acct_8026CEFE0 amount: 15699.15 Euro via: Cheque timestamp: 2022/09/06 19:08
- acct_1004286A8 transfers_to acct_8020E94F0 amount: 10326.02 Euro via: Cash timestamp: 2022/09/06 19:25
- acct_800A3A940 transfers_to acct_8026CEFE0 amount: 6280.14 Euro via: Cash timestamp: 2022/09/06 19:26
- acct_1004286A8 transfers_to acct_8020E94F0 amount: 3376.57 Euro via: Cheque timestamp: 2022/09/06 19:28
- acct_800A3A940 transfers_to acct_8026CEFE0 amount: 10109.26 Euro via: Credit Card timestamp: 2022/09/06 19:29
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 612.95 Euro via: Credit Card timestamp: 2022/09/06 20:15
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 904.91 Euro via: Cheque timestamp: 2022/09/06 20:21
- acct_80179ECB0 transfers_to acct_810577280 amount: 44.06 Euro via: Cheque timestamp: 2022/09/06 20:42
- acct_8001AF6F0 transfers_to acct_8005110E0 amount: 5346.81 Euro via: Cheque timestamp: 2022/09/06 22:00
- acct_8001AF6F0 transfers_to acct_8005110E0 amount: 302.72 Euro via: Wire timestamp: 2022/09/06 22:07
- acct_8001AF6F0 transfers_to acct_8005110E0 amount: 1545.83 Euro via: ACH timestamp: 2022/09/06 22:26
- acct_800238040 transfers_to acct_8002C3600 amount: 326.32 Euro via: Credit Card timestamp: 2022/09/06 22:30
- acct_800238040 transfers_to acct_8002C3600 amount: 515.28 Euro via: Cheque timestamp: 2022/09/06 22:43
- acct_8000631E0 transfers_to acct_8000631E0 amount: 37389.94 Euro via: ACH timestamp: 2022/09/06 23:33
- acct_8000631E0 transfers_to acct_8000631E0 amount: 16066.69 Euro via: ACH timestamp: 2022/09/06 23:40
- acct_801E27000 transfers_to acct_8023B16A0 amount: 204.99 Euro via: Cheque timestamp: 2022/09/07 00:00
- acct_80D4B4D80 transfers_to acct_803392780 amount: 193.12 Euro via: Credit Card timestamp: 2022/09/07 00:02
- acct_80E303590 transfers_to acct_800A3A940 amount: 125.76 Euro via: Credit Card timestamp: 2022/09/07 00:20
- acct_801E27000 transfers_to acct_8023B16A0 amount: 70.66 Euro via: Credit Card timestamp: 2022/09/07 00:25
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 68990.68 Euro via: Cash timestamp: 2022/09/07 04:35
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 107174.52 Euro via: Cheque timestamp: 2022/09/07 04:58
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/07 06:19
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 257.84 Euro via: Cheque timestamp: 2022/09/07 06:29
- acct_800A3A940 transfers_to acct_80190BC90 amount: 340.51 Euro via: Cheque timestamp: 2022/09/07 07:03
- acct_800A3A940 transfers_to acct_80190BC90 amount: 429.58 Euro via: Credit Card timestamp: 2022/09/07 07:07
- acct_800A3A940 transfers_to acct_80190BC90 amount: 30.01 Euro via: Wire timestamp: 2022/09/07 07:15
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 28.79 Euro via: Cheque timestamp: 2022/09/07 07:15
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 904.91 Euro via: Cheque timestamp: 2022/09/07 07:20
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/07 07:27
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 612.95 Euro via: Credit Card timestamp: 2022/09/07 07:27
- acct_800A3A940 transfers_to acct_8026CEFE0 amount: 10109.26 Euro via: Credit Card timestamp: 2022/09/07 08:06
- acct_800A3A940 transfers_to acct_8026CEFE0 amount: 6280.14 Euro via: Cash timestamp: 2022/09/07 08:21
- acct_800A3A940 transfers_to acct_8026CEFE0 amount: 15699.15 Euro via: Cheque timestamp: 2022/09/07 08:24
- acct_800A3A940 transfers_to acct_803C06ED0 amount: 96924.61 Euro via: Cheque timestamp: 2022/09/07 09:32
- acct_800A3A940 transfers_to acct_803C06ED0 amount: 80351.64 Euro via: Wire timestamp: 2022/09/07 09:43
- acct_802598D00 transfers_to acct_803392780 amount: 177.05 Euro via: Cheque timestamp: 2022/09/07 10:28
- acct_8001AF6F0 transfers_to acct_800525160 amount: 95.27 Euro via: Cash timestamp: 2022/09/07 11:31
- acct_8001AF6F0 transfers_to acct_800525160 amount: 34.46 Euro via: Cheque timestamp: 2022/09/07 11:44
- acct_8001AF6F0 transfers_to acct_800525160 amount: 2.86 Euro via: ACH timestamp: 2022/09/07 11:51
- acct_800238040 transfers_to acct_8002C3600 amount: 326.32 Euro via: Credit Card timestamp: 2022/09/07 12:00
- acct_800238040 transfers_to acct_8002C3600 amount: 515.28 Euro via: Cheque timestamp: 2022/09/07 12:20
- acct_801E27000 transfers_to acct_8057473D0 amount: 102.60 Euro via: Cash timestamp: 2022/09/07 12:33
- acct_800A3A940 transfers_to acct_801FF9430 amount: 10954.69 Euro via: Credit Card timestamp: 2022/09/07 12:37
- acct_800A3A940 transfers_to acct_801FF9430 amount: 1259.46 Euro via: Cash timestamp: 2022/09/07 12:38
- acct_801E27000 transfers_to acct_8057473D0 amount: 175.64 Euro via: Cheque timestamp: 2022/09/07 12:53
- acct_800A3A940 transfers_to acct_801FF9430 amount: 428.57 Euro via: ACH timestamp: 2022/09/07 12:57
- acct_800A3A940 transfers_to acct_801FF9430 amount: 9729.57 Euro via: Cheque timestamp: 2022/09/07 12:59
- acct_8093EFCC0 transfers_to acct_811A5D980 amount: 1869.76 Euro via: Cheque timestamp: 2022/09/07 13:31
- acct_8000FD100 transfers_to acct_800238040 amount: 9442.75 Euro via: Credit Card timestamp: 2022/09/07 15:06
- acct_8000FD100 transfers_to acct_800238040 amount: 967.11 Euro via: Cheque timestamp: 2022/09/07 15:20
- acct_8000FD100 transfers_to acct_801E27000 amount: 13.69 Euro via: Cheque timestamp: 2022/09/07 16:02
- acct_8000FD100 transfers_to acct_801E27000 amount: 75.17 Euro via: Credit Card timestamp: 2022/09/07 16:13
- acct_8000FD100 transfers_to acct_800A3A940 amount: 228.41 Euro via: Cheque timestamp: 2022/09/07 17:01
- acct_800A3A940 transfers_to acct_800AEE3F0 amount: 1088872.85 Euro via: Cheque timestamp: 2022/09/07 17:03
- acct_8000FD100 transfers_to acct_800A3A940 amount: 242.53 Euro via: Credit Card timestamp: 2022/09/07 17:10
- acct_800A3A940 transfers_to acct_800AEE3F0 amount: 7437.07 Euro via: Credit Card timestamp: 2022/09/07 17:15
- acct_800A3A940 transfers_to acct_800AEE3F0 amount: 747610.10 Euro via: ACH timestamp: 2022/09/07 17:16
- acct_8000631E0 transfers_to acct_8000631E0 amount: 16066.69 Euro via: ACH timestamp: 2022/09/07 17:42
- acct_8000631E0 transfers_to acct_8000631E0 amount: 37389.94 Euro via: ACH timestamp: 2022/09/07 17:55
- acct_80179ECB0 transfers_to acct_810577280 amount: 44.06 Euro via: Cheque timestamp: 2022/09/07 18:00
- acct_800238040 transfers_to acct_801C65C10 amount: 37934.24 Euro via: Cheque timestamp: 2022/09/07 18:00
- acct_800238040 transfers_to acct_801C65C10 amount: 6920.58 Euro via: ACH timestamp: 2022/09/07 18:25
- acct_800238040 transfers_to acct_801C65C10 amount: 10272.98 Euro via: Wire timestamp: 2022/09/07 18:29
- acct_800A3A940 transfers_to acct_8018658F0 amount: 95499.24 Euro via: Cheque timestamp: 2022/09/07 19:03
- acct_800A3A940 transfers_to acct_8018658F0 amount: 4343.10 Euro via: Credit Card timestamp: 2022/09/07 19:10
- acct_800A3A940 transfers_to acct_8018658F0 amount: 462472.49 Euro via: Cash timestamp: 2022/09/07 19:14
- acct_8001AF6F0 transfers_to acct_8005110E0 amount: 302.72 Euro via: Wire timestamp: 2022/09/07 20:30
- acct_8001AF6F0 transfers_to acct_8005110E0 amount: 1545.83 Euro via: ACH timestamp: 2022/09/07 20:34
- acct_8001AF6F0 transfers_to acct_8005110E0 amount: 5346.81 Euro via: Cheque timestamp: 2022/09/07 20:54
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 128.96 Euro via: Cheque timestamp: 2022/09/07 21:00
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 166.30 Euro via: ACH timestamp: 2022/09/07 21:09
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 471.38 Euro via: Credit Card timestamp: 2022/09/07 21:10
- acct_1004286A8 transfers_to acct_806ACD7F0 amount: 5925.79 Euro via: Cheque timestamp: 2022/09/07 23:05
- acct_1004286A8 transfers_to acct_8020E94F0 amount: 10326.02 Euro via: Cash timestamp: 2022/09/07 23:17
- acct_1004286A8 transfers_to acct_8020E94F0 amount: 3376.57 Euro via: Cheque timestamp: 2022/09/07 23:29
- acct_80D4B4D80 transfers_to acct_803392780 amount: 83.31 Euro via: Credit Card timestamp: 2022/09/08 00:08
- acct_814203520 transfers_to acct_800A3A940 amount: 5.83 Euro via: Credit Card timestamp: 2022/09/08 00:27
- acct_800238040 transfers_to acct_8002C3600 amount: 326.32 Euro via: Credit Card timestamp: 2022/09/08 01:05
- acct_800238040 transfers_to acct_8002C3600 amount: 515.28 Euro via: Cheque timestamp: 2022/09/08 01:23
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 107174.52 Euro via: Cheque timestamp: 2022/09/08 01:33
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 68990.68 Euro via: Cash timestamp: 2022/09/08 01:54
- acct_8093EFCC0 transfers_to acct_811A5D980 amount: 1869.76 Euro via: Cheque timestamp: 2022/09/08 02:35
- acct_801E27000 transfers_to acct_8023B16A0 amount: 204.99 Euro via: Cheque timestamp: 2022/09/08 04:02
- acct_801E27000 transfers_to acct_8023B16A0 amount: 70.66 Euro via: Credit Card timestamp: 2022/09/08 04:21
- acct_800A3A940 transfers_to acct_8018658F0 amount: 95499.24 Euro via: Cheque timestamp: 2022/09/08 05:05
- acct_800A3A940 transfers_to acct_8018658F0 amount: 462472.49 Euro via: Cash timestamp: 2022/09/08 05:05
- acct_800A3A940 transfers_to acct_8018658F0 amount: 4343.10 Euro via: Credit Card timestamp: 2022/09/08 05:06
- acct_800A3A940 transfers_to acct_80190BC90 amount: 429.58 Euro via: Credit Card timestamp: 2022/09/08 05:06
- acct_800A3A940 transfers_to acct_80190BC90 amount: 30.01 Euro via: Wire timestamp: 2022/09/08 05:25
- acct_800A3A940 transfers_to acct_80190BC90 amount: 340.51 Euro via: Cheque timestamp: 2022/09/08 05:29
- acct_8000FD100 transfers_to acct_800A3A940 amount: 228.41 Euro via: Cheque timestamp: 2022/09/08 06:05
- acct_8000FD100 transfers_to acct_800A3A940 amount: 242.53 Euro via: Credit Card timestamp: 2022/09/08 06:22
- acct_800A3A940 transfers_to acct_801FF9430 amount: 9729.57 Euro via: Cheque timestamp: 2022/09/08 07:31
- acct_800A3A940 transfers_to acct_803C06ED0 amount: 96924.61 Euro via: Cheque timestamp: 2022/09/08 07:40
- acct_800A3A940 transfers_to acct_801FF9430 amount: 1259.46 Euro via: Cash timestamp: 2022/09/08 07:47
- acct_800A3A940 transfers_to acct_801FF9430 amount: 428.57 Euro via: ACH timestamp: 2022/09/08 07:49
- acct_800A3A940 transfers_to acct_801FF9430 amount: 10954.69 Euro via: Credit Card timestamp: 2022/09/08 07:57
- acct_800A3A940 transfers_to acct_803C06ED0 amount: 80351.64 Euro via: Wire timestamp: 2022/09/08 07:58
- acct_8000631E0 transfers_to acct_8000631E0 amount: 37389.94 Euro via: ACH timestamp: 2022/09/08 08:01
- acct_800AEAC00 transfers_to acct_800AEAC00 amount: 16960.55 Euro via: ACH timestamp: 2022/09/08 08:02
- acct_8000631E0 transfers_to acct_8000631E0 amount: 16066.69 Euro via: ACH timestamp: 2022/09/08 08:18
- acct_800238040 transfers_to acct_801C65C10 amount: 37934.24 Euro via: Cheque timestamp: 2022/09/08 08:45
- acct_800AEAC00 transfers_to acct_800AEAC00 amount: 14029.19 Euro via: ACH timestamp: 2022/09/08 08:46
- acct_80179ECB0 transfers_to acct_810577280 amount: 44.06 Euro via: Cheque timestamp: 2022/09/08 08:51
- acct_800238040 transfers_to acct_801C65C10 amount: 10272.98 Euro via: Wire timestamp: 2022/09/08 08:52
- acct_800238040 transfers_to acct_801C65C10 amount: 6920.58 Euro via: ACH timestamp: 2022/09/08 08:53
- acct_8001AF6F0 transfers_to acct_8005110E0 amount: 302.72 Euro via: Wire timestamp: 2022/09/08 09:01
- acct_8001AF6F0 transfers_to acct_8005110E0 amount: 1545.83 Euro via: ACH timestamp: 2022/09/08 09:15
- acct_8001AF6F0 transfers_to acct_8005110E0 amount: 5346.81 Euro via: Cheque timestamp: 2022/09/08 09:26
- acct_800AEAC00 transfers_to acct_80027A2B0 amount: 4428.75 Euro via: ACH timestamp: 2022/09/08 09:52
- acct_802598D00 transfers_to acct_803392780 amount: 177.05 Euro via: Cheque timestamp: 2022/09/08 10:28
- acct_8000FD100 transfers_to acct_801E27000 amount: 13.69 Euro via: Cheque timestamp: 2022/09/08 11:41
- acct_8000FD100 transfers_to acct_801E27000 amount: 75.17 Euro via: Credit Card timestamp: 2022/09/08 11:44
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 128.96 Euro via: Cheque timestamp: 2022/09/08 12:15
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 166.30 Euro via: ACH timestamp: 2022/09/08 12:21
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 471.38 Euro via: Credit Card timestamp: 2022/09/08 12:27
- acct_800AEAC00 transfers_to acct_800AEAC00 amount: 14405.88 Euro via: ACH timestamp: 2022/09/08 14:41
- acct_1004286A8 transfers_to acct_806ACD7F0 amount: 5925.79 Euro via: Cheque timestamp: 2022/09/08 15:06
- acct_1004286A8 transfers_to acct_8020E94F0 amount: 10326.02 Euro via: Cash timestamp: 2022/09/08 15:32
- acct_1004286A8 transfers_to acct_8020E94F0 amount: 3376.57 Euro via: Cheque timestamp: 2022/09/08 15:58
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 612.95 Euro via: Credit Card timestamp: 2022/09/08 17:21
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 904.91 Euro via: Cheque timestamp: 2022/09/08 17:22
- acct_800AEAC00 transfers_to acct_800AEAC00 amount: 146885.39 Euro via: ACH timestamp: 2022/09/08 18:01
- acct_800A3A940 transfers_to acct_800AEE3F0 amount: 7437.07 Euro via: Credit Card timestamp: 2022/09/08 18:03
- acct_800A3A940 transfers_to acct_800AEE3F0 amount: 1088872.85 Euro via: Cheque timestamp: 2022/09/08 18:05
- acct_800A3A940 transfers_to acct_800AEE3F0 amount: 747610.10 Euro via: ACH timestamp: 2022/09/08 18:19
- acct_801E27000 transfers_to acct_8057473D0 amount: 102.60 Euro via: Cash timestamp: 2022/09/08 18:28
- acct_801E27000 transfers_to acct_8057473D0 amount: 175.64 Euro via: Cheque timestamp: 2022/09/08 18:29
- acct_800A3A940 transfers_to acct_8026CEFE0 amount: 15699.15 Euro via: Cheque timestamp: 2022/09/08 20:39
- acct_800A3A940 transfers_to acct_8026CEFE0 amount: 6280.14 Euro via: Cash timestamp: 2022/09/08 20:43
- acct_800A3A940 transfers_to acct_8026CEFE0 amount: 10109.26 Euro via: Credit Card timestamp: 2022/09/08 20:55
- acct_8000FD100 transfers_to acct_800238040 amount: 9442.75 Euro via: Credit Card timestamp: 2022/09/08 22:34
- acct_8000FD100 transfers_to acct_800238040 amount: 967.11 Euro via: Cheque timestamp: 2022/09/08 22:40
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/08 23:01
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 257.84 Euro via: Cheque timestamp: 2022/09/08 23:12
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 28.79 Euro via: Cheque timestamp: 2022/09/08 23:13
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/08 23:22
- acct_8001AF6F0 transfers_to acct_800525160 amount: 34.46 Euro via: Cheque timestamp: 2022/09/08 23:36
- acct_8001AF6F0 transfers_to acct_800525160 amount: 95.27 Euro via: Cash timestamp: 2022/09/08 23:43
- acct_8001AF6F0 transfers_to acct_800525160 amount: 2.86 Euro via: ACH timestamp: 2022/09/08 23:58
- acct_814203520 transfers_to acct_800A3A940 amount: 98.42 Euro via: Credit Card timestamp: 2022/09/09 00:05
- acct_8001AF6F0 transfers_to acct_8006C0230 amount: 334498.93 Euro via: Cheque timestamp: 2022/09/09 00:52
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 257.84 Euro via: Cheque timestamp: 2022/09/09 01:12
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/09 01:15
- acct_800A3A940 transfers_to acct_809777BD0 amount: 4022.06 Euro via: Cheque timestamp: 2022/09/09 02:08
- acct_800A3A940 transfers_to acct_809777BD0 amount: 651.97 Euro via: Wire timestamp: 2022/09/09 02:14
- acct_8001AF6F0 transfers_to acct_800525160 amount: 95.27 Euro via: Cash timestamp: 2022/09/09 02:17
- acct_8001AF6F0 transfers_to acct_800525160 amount: 2.86 Euro via: ACH timestamp: 2022/09/09 02:20
- acct_800A3A940 transfers_to acct_809777BD0 amount: 3728.84 Euro via: Credit Card timestamp: 2022/09/09 02:25
- acct_8001AF6F0 transfers_to acct_800525160 amount: 34.46 Euro via: Cheque timestamp: 2022/09/09 02:29
- acct_1004286A8 transfers_to acct_8020E94F0 amount: 3376.57 Euro via: Cheque timestamp: 2022/09/09 02:33
- acct_1004286A8 transfers_to acct_8020E94F0 amount: 10326.02 Euro via: Cash timestamp: 2022/09/09 02:49
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 28.79 Euro via: Cheque timestamp: 2022/09/09 04:03
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/09 04:07
- acct_800A3A940 transfers_to acct_80190BC90 amount: 340.51 Euro via: Cheque timestamp: 2022/09/09 04:37
- acct_800A3A940 transfers_to acct_80190BC90 amount: 30.01 Euro via: Wire timestamp: 2022/09/09 04:40
- acct_800A3A940 transfers_to acct_80190BC90 amount: 429.58 Euro via: Credit Card timestamp: 2022/09/09 04:55
- acct_803392780 transfers_to acct_807908300 amount: 8864.30 Euro via: Cheque timestamp: 2022/09/09 05:34
- acct_803392780 transfers_to acct_807908300 amount: 6982.87 Euro via: Credit Card timestamp: 2022/09/09 05:44
- acct_8093EFCC0 transfers_to acct_811A5D980 amount: 1869.76 Euro via: Cheque timestamp: 2022/09/09 06:21
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 471.38 Euro via: Credit Card timestamp: 2022/09/09 07:00
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 166.30 Euro via: ACH timestamp: 2022/09/09 07:07
- acct_8000FD100 transfers_to acct_800238040 amount: 9442.75 Euro via: Credit Card timestamp: 2022/09/09 07:15
- acct_8000FD100 transfers_to acct_800238040 amount: 967.11 Euro via: Cheque timestamp: 2022/09/09 07:19
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 128.96 Euro via: Cheque timestamp: 2022/09/09 07:25
- acct_80027A2B0 transfers_to acct_806C3CC40 amount: 400.28 Euro via: Wire timestamp: 2022/09/09 07:41
- acct_80027A2B0 transfers_to acct_806C3CC40 amount: 1981.55 Euro via: Cheque timestamp: 2022/09/09 07:58
- acct_800238040 transfers_to acct_8002C3600 amount: 515.28 Euro via: Cheque timestamp: 2022/09/09 08:06
- acct_1004286A8 transfers_to acct_806ACD7F0 amount: 5925.79 Euro via: Cheque timestamp: 2022/09/09 08:08
- acct_800238040 transfers_to acct_8002C3600 amount: 326.32 Euro via: Credit Card timestamp: 2022/09/09 08:10
- acct_8001AF9C0 transfers_to acct_8001AF6F0 amount: 158.67 Euro via: Cash timestamp: 2022/09/09 08:20
- acct_800238040 transfers_to acct_801C65C10 amount: 10272.98 Euro via: Wire timestamp: 2022/09/09 08:35
- acct_800238040 transfers_to acct_801C65C10 amount: 37934.24 Euro via: Cheque timestamp: 2022/09/09 08:46
- acct_800238040 transfers_to acct_801C65C10 amount: 6920.58 Euro via: ACH timestamp: 2022/09/09 08:59
- acct_8000FD100 transfers_to acct_810577280 amount: 509.10 Euro via: Cheque timestamp: 2022/09/09 09:31
- acct_8001AF6F0 transfers_to acct_8005110E0 amount: 302.72 Euro via: Wire timestamp: 2022/09/09 09:37
- acct_8000FD100 transfers_to acct_810577280 amount: 1147.38 Euro via: Credit Card timestamp: 2022/09/09 09:40
- acct_8000FD100 transfers_to acct_810577280 amount: 368.02 Euro via: ACH timestamp: 2022/09/09 09:40
- acct_8001AF6F0 transfers_to acct_8005110E0 amount: 5346.81 Euro via: Cheque timestamp: 2022/09/09 09:44
- acct_8001AF6F0 transfers_to acct_8005110E0 amount: 1545.83 Euro via: ACH timestamp: 2022/09/09 09:44
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 904.91 Euro via: Cheque timestamp: 2022/09/09 10:06
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 612.95 Euro via: Credit Card timestamp: 2022/09/09 10:12
- acct_8000FD100 transfers_to acct_801E27000 amount: 13.69 Euro via: Cheque timestamp: 2022/09/09 11:01
- acct_800A3A940 transfers_to acct_801FF9430 amount: 1259.46 Euro via: Cash timestamp: 2022/09/09 11:04
- acct_8000FD100 transfers_to acct_801E27000 amount: 75.17 Euro via: Credit Card timestamp: 2022/09/09 11:15
- acct_800A3A940 transfers_to acct_801FF9430 amount: 10954.69 Euro via: Credit Card timestamp: 2022/09/09 11:20
- acct_800A3A940 transfers_to acct_801FF9430 amount: 428.57 Euro via: ACH timestamp: 2022/09/09 11:22
- acct_800A3A940 transfers_to acct_801FF9430 amount: 9729.57 Euro via: Cheque timestamp: 2022/09/09 11:25
- acct_801E27000 transfers_to acct_8023B16A0 amount: 204.99 Euro via: Cheque timestamp: 2022/09/09 11:42
- acct_801E27000 transfers_to acct_8023B16A0 amount: 70.66 Euro via: Credit Card timestamp: 2022/09/09 11:46
- acct_8000631E0 transfers_to acct_8000631E0 amount: 37389.94 Euro via: ACH timestamp: 2022/09/09 12:36
- acct_8000631E0 transfers_to acct_8000631E0 amount: 16066.69 Euro via: ACH timestamp: 2022/09/09 12:36
- acct_80027B310 transfers_to acct_80027A2B0 amount: 226.66 Euro via: Cheque timestamp: 2022/09/09 12:46
- acct_800A3A940 transfers_to acct_8018658F0 amount: 462472.49 Euro via: Cash timestamp: 2022/09/09 14:31
- acct_800A3A940 transfers_to acct_8018658F0 amount: 4343.10 Euro via: Credit Card timestamp: 2022/09/09 14:44
- acct_800A3A940 transfers_to acct_8018658F0 amount: 95499.24 Euro via: Cheque timestamp: 2022/09/09 14:54
- acct_802598D00 transfers_to acct_803392780 amount: 177.05 Euro via: Cheque timestamp: 2022/09/09 15:51
- acct_8001AF740 transfers_to acct_8001AF6F0 amount: 25.78 Euro via: ACH timestamp: 2022/09/09 17:46
- acct_800A3A940 transfers_to acct_800AEE3F0 amount: 7437.07 Euro via: Credit Card timestamp: 2022/09/09 18:15
- acct_800A3A940 transfers_to acct_800AEE3F0 amount: 747610.10 Euro via: ACH timestamp: 2022/09/09 18:18
- acct_800A3A940 transfers_to acct_800AEE3F0 amount: 1088872.85 Euro via: Cheque timestamp: 2022/09/09 18:20
- acct_800A3A940 transfers_to acct_803C06ED0 amount: 80351.64 Euro via: Wire timestamp: 2022/09/09 19:17
- acct_80179ECB0 transfers_to acct_810577280 amount: 44.06 Euro via: Cheque timestamp: 2022/09/09 19:19
- acct_800A3A940 transfers_to acct_803C06ED0 amount: 96924.61 Euro via: Cheque timestamp: 2022/09/09 19:25
- acct_8000631E0 transfers_to acct_800A3A940 amount: 2318.48 Euro via: Cheque timestamp: 2022/09/09 19:37
- acct_8000631E0 transfers_to acct_800A3A940 amount: 550.87 Euro via: Wire timestamp: 2022/09/09 19:41
- acct_801E27000 transfers_to acct_8057473D0 amount: 175.64 Euro via: Cheque timestamp: 2022/09/09 20:12
- acct_801E27000 transfers_to acct_8057473D0 amount: 102.60 Euro via: Cash timestamp: 2022/09/09 20:26
- acct_803392780 transfers_to acct_808F3A1B0 amount: 10729.35 Euro via: Cheque timestamp: 2022/09/09 20:40
- acct_803392780 transfers_to acct_808F3A1B0 amount: 5892.48 Euro via: Credit Card timestamp: 2022/09/09 20:45
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 68990.68 Euro via: Cash timestamp: 2022/09/09 20:50
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 107174.52 Euro via: Cheque timestamp: 2022/09/09 20:56
- acct_800A3A940 transfers_to acct_8026CEFE0 amount: 6280.14 Euro via: Cash timestamp: 2022/09/09 22:01
- acct_8014AD3D0 transfers_to acct_8093EFCC0 amount: 2001.29 Euro via: Credit Card timestamp: 2022/09/09 22:05
- acct_800A3A940 transfers_to acct_8026CEFE0 amount: 15699.15 Euro via: Cheque timestamp: 2022/09/09 22:14
- acct_8014AD3D0 transfers_to acct_8093EFCC0 amount: 740.43 Euro via: Cheque timestamp: 2022/09/09 22:23
- acct_800A3A940 transfers_to acct_8026CEFE0 amount: 10109.26 Euro via: Credit Card timestamp: 2022/09/09 22:23
- acct_8000FD100 transfers_to acct_800A3A940 amount: 242.53 Euro via: Credit Card timestamp: 2022/09/09 23:00
- acct_8000FD100 transfers_to acct_800A3A940 amount: 228.41 Euro via: Cheque timestamp: 2022/09/09 23:02
- acct_8001AF6F0 transfers_to acct_8005110E0 amount: 302.72 Euro via: Wire timestamp: 2022/09/10 00:11
- acct_8001AF6F0 transfers_to acct_8005110E0 amount: 1545.83 Euro via: ACH timestamp: 2022/09/10 00:19
- acct_8001AF6F0 transfers_to acct_8005110E0 amount: 5346.81 Euro via: Cheque timestamp: 2022/09/10 00:21
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 107174.52 Euro via: Cheque timestamp: 2022/09/10 10:01
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 68990.68 Euro via: Cash timestamp: 2022/09/10 10:26
- acct_8001AF6F0 transfers_to acct_800525160 amount: 95.27 Euro via: Cash timestamp: 2022/09/10 10:32
- acct_8001AF6F0 transfers_to acct_800525160 amount: 34.46 Euro via: Cheque timestamp: 2022/09/10 10:41
- acct_8001AF6F0 transfers_to acct_800525160 amount: 2.86 Euro via: ACH timestamp: 2022/09/10 10:50
- acct_800AEAC00 transfers_to acct_800AEAC00 amount: 5797.10 Euro via: ACH timestamp: 2022/09/10 10:50
- acct_800A3A940 transfers_to acct_80190BC90 amount: 340.51 Euro via: Cheque timestamp: 2022/09/10 12:36
- acct_800A3A940 transfers_to acct_80190BC90 amount: 30.01 Euro via: Wire timestamp: 2022/09/10 12:44
- acct_800A3A940 transfers_to acct_80190BC90 amount: 429.58 Euro via: Credit Card timestamp: 2022/09/10 12:56
- acct_800AEAC00 transfers_to acct_800AEAC00 amount: 2032.80 Euro via: ACH timestamp: 2022/09/10 13:46
- acct_806ACD7F0 transfers_to acct_806ACD410 amount: 3456.02 Euro via: ACH timestamp: 2022/09/10 15:38
- acct_801E27000 transfers_to acct_8057473D0 amount: 175.64 Euro via: Cheque timestamp: 2022/09/10 17:22
- acct_801E27000 transfers_to acct_8057473D0 amount: 102.60 Euro via: Cash timestamp: 2022/09/10 17:29
- acct_8093EFCC0 transfers_to acct_811A5D980 amount: 1869.76 Euro via: Cheque timestamp: 2022/09/10 17:52
- acct_801E27000 transfers_to acct_8023B16A0 amount: 70.66 Euro via: Credit Card timestamp: 2022/09/10 18:37
- acct_801E27000 transfers_to acct_8023B16A0 amount: 204.99 Euro via: Cheque timestamp: 2022/09/10 18:55
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 257.84 Euro via: Cheque timestamp: 2022/09/10 19:14
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/10 19:29
- acct_802598D00 transfers_to acct_803392780 amount: 177.05 Euro via: Cheque timestamp: 2022/09/10 20:36
- acct_8000FD100 transfers_to acct_801E27000 amount: 13.69 Euro via: Cheque timestamp: 2022/09/10 23:20
- acct_8000FD100 transfers_to acct_801E27000 amount: 75.17 Euro via: Credit Card timestamp: 2022/09/10 23:27
- acct_800A3A940 transfers_to acct_8018658F0 amount: 95499.24 Euro via: Cheque timestamp: 2022/09/10 23:33
- acct_800A3A940 transfers_to acct_8018658F0 amount: 462472.49 Euro via: Cash timestamp: 2022/09/10 23:35
- acct_800A3A940 transfers_to acct_8018658F0 amount: 4343.10 Euro via: Credit Card timestamp: 2022/09/10 23:45
- acct_80027A2B0 transfers_to acct_8000EE420 amount: 4411.66 Euro via: ACH timestamp: 2022/09/11 10:28
- acct_8054C12F0 transfers_to acct_8054C12F0 amount: 2913.98 US Dollar via: ACH timestamp: 2022/09/11 16:00
- acct_8054C12F0 transfers_to acct_8093EFCC0 amount: 2486.79 Euro via: ACH timestamp: 2022/09/11 16:00
- acct_8093EFCC0 transfers_to acct_8000FD100 amount: 2266.17 Euro via: ACH timestamp: 2022/09/11 18:44
- acct_8000FD100 transfers_to acct_806ACD410 amount: 2072.21 Euro via: ACH timestamp: 2022/09/12 07:53
- acct_806ACD410 transfers_to acct_806ACD410 amount: 2008.50 Euro via: ACH timestamp: 2022/09/12 11:23
- acct_806ACD410 transfers_to acct_809FCC180 amount: 2353.52 US Dollar via: ACH timestamp: 2022/09/12 11:23
- acct_809FCC180 transfers_to acct_809FCC180 amount: 2468.34 US Dollar via: ACH timestamp: 2022/09/13 06:36

SUMMARY STATISTICS:
  Total transactions: 638
  Unique accounts: 58
  Total volume: 29,484,164.76
  Avg transaction: 46,213.42
  Time span: 586 units
  Max out-degree: 154 (node: 020_800A3A940)
  Max in-degree: 32 (node: 01502_8005110E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)